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Entities
05990967
unknown
Company
🇬🇧
GB
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Reg. 05990967
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05990967 is a company registered in the United Kingdom, under 05990967. Directors include MRS DEEPA MODHVADIA and MR SUNIL MODHVADIA. Associated with 12 related entities, including 06601622, 06968606, and ALTERED RESOURCING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
05990967
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DEEPA MODHVADIA
SECRETARY
person
MR SUNIL MODHVADIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.